Lindertis Farms Limited

Company Name	Lindertis Farms Limited
Directors	Philippa Jane Hopkinson and Alisdair John Munro Colyton
Company Status	Active
Company Number	SC188304
Category	Private Limited Company
Incorporation Date	6 August 1998(25 years, 9 months ago)
Previous Name	Lindertis Company (North) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 01250	Growing of other tree and bush fruits and nuts
SIC 01420	Raising of other cattle and buffaloes
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Lady Colyton Philippa Jane Hopkinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 November 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumleys Lindertis Kirriemuir Angus DD8 5NU Scotland

Director Name	Lord Alisdair John Munro Colyton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumleys Lindertis Kirriemuir Angus DD8 5NU Scotland

Secretary Name	Lady Philippa Jane Colyton
Nationality	British
Status	Current
Appointed	15 May 2001(2 years, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	Drumleys Lindertis Kirriemuir Angus DD8 5NU Scotland

Director Name	Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Role	Solicitor
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Telephone	01575 530268
Telephone region	Kirriemuir

Location

Registered Address	Drumleys Lindertis Kirriemuir Angus DD8 5NU Scotland
Constituency	Angus
Ward	Kirriemuir and Dean

Shareholders

1 at £1	Lindertis Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£532,124
Cash	£7,039
Current Liabilities	£390,396

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

21 June 2010	Delivered on: 6 July 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 January 2024	Total exemption full accounts made up to 31 July 2023 (11 pages)
9 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
6 June 2023	Amended total exemption full accounts made up to 31 July 2022 (11 pages)
12 April 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
30 August 2022	Withdrawal of a person with significant control statement on 30 August 2022 (2 pages)
30 August 2022	Director's details changed for Lord Alisdair James Munro Colyton on 30 August 2022 (2 pages)
30 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (13 pages)
16 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (13 pages)
15 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
6 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
9 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 July 2017 (14 pages)
6 April 2018	Notification of Alisdair John Munro Colyton as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (13 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (13 pages)
7 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 September 2013	Registered office address changed from Lindertis by Kirriemuir Angus DD8 5NT on 12 September 2013 (1 page)
12 September 2013	Director's details changed for Lady Colyton Philippa Jane Hopkinson on 1 June 2013 (2 pages)
12 September 2013	Director's details changed for Lady Colyton Philippa Jane Hopkinson on 1 June 2013 (2 pages)
12 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (5 pages)
12 September 2013	Registered office address changed from Lindertis by Kirriemuir Angus DD8 5NT on 12 September 2013 (1 page)
12 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (5 pages)
12 September 2013	Director's details changed for Lady Colyton Philippa Jane Hopkinson on 1 June 2013 (2 pages)
11 September 2013	Secretary's details changed for Lady Philippa Jane Colyton on 1 June 2013 (2 pages)
11 September 2013	Secretary's details changed for Lady Philippa Jane Colyton on 1 June 2013 (2 pages)
11 September 2013	Director's details changed for Lord Alisdair John Munro Colyton on 1 June 2013 (2 pages)
11 September 2013	Director's details changed for Lord Alisdair John Munro Colyton on 1 June 2013 (2 pages)
11 September 2013	Secretary's details changed for Lady Philippa Jane Colyton on 1 June 2013 (2 pages)
11 September 2013	Director's details changed for Lord Alisdair John Munro Colyton on 1 June 2013 (2 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 January 2011	Previous accounting period extended from 30 April 2010 to 31 July 2010 (3 pages)
20 January 2011	Previous accounting period extended from 30 April 2010 to 31 July 2010 (3 pages)
10 September 2010	Director's details changed for Lady Colyton Philippa Jane Hopkinson on 27 July 2010 (2 pages)
10 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Lady Colyton Philippa Jane Hopkinson on 27 July 2010 (2 pages)
10 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-07 (1 page)
21 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-07 (1 page)
21 April 2010	Company name changed lindertis company (north) LIMITED\certificate issued on 21/04/10 CONNOT ‐ (4 pages)
21 April 2010	Company name changed lindertis company (north) LIMITED\certificate issued on 21/04/10 CONNOT ‐ (4 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
25 August 2009	Return made up to 27/07/09; full list of members (3 pages)
25 August 2009	Return made up to 27/07/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
31 October 2008	Return made up to 27/07/08; full list of members (3 pages)
31 October 2008	Return made up to 27/07/08; full list of members (3 pages)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 September 2007	Return made up to 27/07/07; full list of members (2 pages)
5 September 2007	Return made up to 27/07/07; full list of members (2 pages)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
9 August 2006	Return made up to 27/07/06; full list of members (7 pages)
9 August 2006	Return made up to 27/07/06; full list of members (7 pages)
18 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
18 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
3 August 2005	Return made up to 27/07/05; full list of members (7 pages)
3 August 2005	Return made up to 27/07/05; full list of members (7 pages)
2 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
2 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
30 July 2004	Return made up to 27/07/04; full list of members (7 pages)
30 July 2004	Return made up to 27/07/04; full list of members (7 pages)
26 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
26 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
20 September 2003	Return made up to 06/08/03; full list of members (7 pages)
20 September 2003	Return made up to 06/08/03; full list of members (7 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
18 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/09/02 (7 pages)
18 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/09/02 (7 pages)
30 January 2002	Accounts for a dormant company made up to 10 April 2001 (5 pages)
30 January 2002	Accounts for a dormant company made up to 10 April 2001 (5 pages)
21 January 2002	Accounting reference date extended from 10/04/02 to 30/04/02 (1 page)
21 January 2002	Accounting reference date extended from 10/04/02 to 30/04/02 (1 page)
14 September 2001	Return made up to 06/08/01; full list of members (6 pages)
14 September 2001	Return made up to 06/08/01; full list of members (6 pages)
22 May 2001	Registered office changed on 22/05/01 from: 50 castle street dundee DD1 3RU (1 page)
22 May 2001	New secretary appointed (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 50 castle street dundee DD1 3RU (1 page)
22 May 2001	New secretary appointed (1 page)
11 April 2001	Accounts for a dormant company made up to 10 April 2000 (5 pages)
11 April 2001	Accounts for a dormant company made up to 10 April 2000 (5 pages)
29 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 September 2000	Memorandum and Articles of Association (9 pages)
29 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 September 2000	Memorandum and Articles of Association (9 pages)
2 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
6 August 1999	Return made up to 06/08/99; full list of members (6 pages)
6 August 1999	Return made up to 06/08/99; full list of members (6 pages)
8 June 1999	Accounts for a small company made up to 10 April 1999 (2 pages)
8 June 1999	Accounts for a small company made up to 10 April 1999 (2 pages)
24 January 1999	Accounting reference date shortened from 31/08/99 to 10/04/99 (1 page)
24 January 1999	Accounting reference date shortened from 31/08/99 to 10/04/99 (1 page)
24 September 1998	Company name changed castlelaw (no. 240) LIMITED\certificate issued on 25/09/98 (2 pages)
24 September 1998	Company name changed castlelaw (no. 240) LIMITED\certificate issued on 25/09/98 (2 pages)
6 August 1998	Incorporation (14 pages)
6 August 1998	Incorporation (14 pages)

Lindertis Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland